Constructions Lémaniques SA en liquidation

Corporation · Lausanne · Struck from the register, May 7, 2025

Commercial register

Status
Struck from the register, May 7, 2025
Entered on
Jun 17, 2015
Capital
CHF 100'000, fully paid in
UID
CHE-216.332.319
Registered seat
Lausanne
Canton
Vaud

Purpose

La liquidation étant terminée, la raison de commerce est radiée.

Former names
Constructions Lémaniques SA
Legal form
Corporation
Address
Avenue de Rosemont 5, c/o Fiduciaire Dreyfus et Zurbuchen SA, 1006 Lausanne
CH-ID
5501162011
Statutes
Jun 4, 2015, Apr 27, 2023

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Oct 2, 2026

Officers

Chair of the board of directors · sole signature · citizen of Italie, Isernia (Italie)

Member of the board of directors · sole signature · citizen of Italie, Isernia (Italie)

Director · sole signature · citizen of Aigle, Jouxtens-Mézery

since Feb 23, 2023
since May 16, 2023
Former officers (7)

Member of the board of directors · joint signature by two · citizen of Italie, Stigliano (Italie)

until Nov 19, 2015

Chair of the board of directors · sole signature · citizen of Italie, Isernia (Italie)

until Nov 19, 2015

Member of the board of directors · sole signature · citizen of Italie, Isernia (Italie)

until Nov 19, 2015

Director · sole signature · citizen of Chavannes-près-Renens, Lausanne

until Nov 19, 2015

Member of the board of directors · joint signature by two · citizen of Italie, Ecublens VD

until Sep 5, 2016

Chair of the board of directors · sole signature · citizen of Italie, Ecublens VD

until May 16, 2023

Member of the board of directors · sole signature · citizen of Italie, Ecublens VD

until May 16, 2023

Register notices

  1. May 7, 2025 · Deletion

    No. 1006325891

    La liquidation étant terminée, la raison de commerce est radiée.

    Previous notice of May 16, 2023

  2. May 16, 2023 · Change

    No. 1005747778

    Registered name
    Constructions Lémaniques SA → Constructions Lémaniques SA en liquidation
    Registered seat
    Ecublens (VD) → Lausanne
    Address
    Route du Pont-Bleu 1, 1024 Ecublens VD → c/o Fiduciaire Dreyfus et Zurbuchen SA, Avenue de Rosemont 5, 1006 Lausanne
    New officers
    Fiduciaire Dreyfus et Zurbuchen SA · Liquidator
    Officers who left
    Aldo Cifolelli · Chair of the board of directors · sole signature
    Manuel Cifolelli · Member of the board of directors · sole signature
    Published text

    Statuts modifiés le 27.04.2023. Siège transféré à Lausanne. Nouvelle adresse: Avenue de Rosemont 5, c/o Fiduciaire Dreyfus et Zurbuchen SA, 1006 Lausanne. Selon décision de son assemblée générale du 27.04.2023, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: Constructions Lémaniques SA en liquidation par Fiduciaire Dreyfus et Zurbuchen SA (CHE-100.174.304), à Lausanne, nommée liquidatrice. Les 1'000 actions nominatives de CHF 100 ne sont plus restreintes quant à la transmissibilité (art. 685a, al. 3 CO). Cifolelli Aldo et Cifolelli Manuel sont maintenant à Isernia (Italie).

    Previous notice of Feb 23, 2023

  3. Feb 23, 2023 · Change

    No. 1005686171

    New officers
    Maïté Waeber · Director · sole signature
    Published text

    Signature individuelle est conférée à Waeber Maïté, de Aigle, à Jouxtens-Mézery, directrice.

    Previous notice of Sep 5, 2016

  4. Sep 5, 2016 · Change of officers

    No. 3037857

    Officers who left
    Salvatore Anania · Member of the board of directors · joint signature by two
    Published text

    Constructions Lémaniques SA, à Ecublens VD, CHE-216.332.319 (FOSC du 19.11.2015, p. 0/2491827). Anania Salvatore n'est plus administrateur; sa signature est radiée.

Proceedings and calls

  1. May 23, 2023 · Liquidation, creditors called

    LS01-0000043254

    Deadline
    Jun 22, 2023
    Published by
    Jean-Luc Marti et Gilles Guignard
  2. Jan 27, 2023 · Summons by the register office

    BH00-0000009881

    Deadline
    Feb 27, 2023
    Published by
    Registre du commerce du canton de Vaud

Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.